Overseas company registration

Register a Hong Kong company Register an offshore company Register a US company Register a Singapore company Register a Cayman Company Register a BVI company

Company maintenance

Hong Kong company annual review Hong Kong company audit Overseas company annual review

Category 1：Payments and Remittances

Hong Kong MSO License (money services) US MSB license (Payment/exchange) British AEMI Electronic Money License Singapore MAS payment license Canadian MSB license

Category 2：Securities/Investment

Hong Kong SFC 1-12 number plate British FCA license (Securities/Investment) U.S. SEC RIA license Australian AFSL license

Category III：Digital Assets/VASP

Hong Kong VASP License New York State BitLicense, USA California DFAL encryption license

Category 4：Bank/Insurance/Trust

Hong Kong Trust Company License (TCPS) Hong Kong Insurance Broker License (IA) Hong Kong Bank/Virtual Banking License

Category 5：Specific products/others

Hong Kong Money Lenders License (Cai Tsai License) Hong Kong Gold and Silver Trading Center License Consultation on difficult and complicated diseases for overseas licenses

Continuous Compliance

Ongoing compliance support OFC & LPF Continuous Compliance Customized compliance documents

Compliance Consulting/Review

VASP/FinTech Compliance Mock review/regulatory inquiry

Asian bank account opening

Hongkong (HSBC/Standard Chartered/Hang Seng) Singapore (DBS/UOB/OCBC) Mainland China (company/individual)

International bank account opening

America (United States/Canada) Europe (UK/Switzerland)

wealth management

Family trust establishment Offshore private banking services CRS tax consulting

Immigration/Identity Planning

Hong Kong talents/experts Singapore Investment Immigration
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Hong Kong asset management license conditions

Financial card care question

Summary of Hong Kong financial license classifications and application requirements No. 1-9

This article systematically introduces the classification system of Hong Kong financial licenses No. 1-9、Regulated activities corresponding to various types of licenses，and the specific conditions for applying to become a licensed corporation.、Responsible Personnel Requirements and Compliance Processes。
Financial card care question

How to apply for Hong Kong number plates 1 to 9，Application conditions for Hong Kong license plates 1 to 9

Hong Kong as an international financial center，Its financial license system No. 1-9 covers securities transactions、futures contract、9 types of regulated activities including asset management。This article explains in detail the application conditions for various types of licenses、Process and capital requirements，Provide compliance guidance for financial institutions。
Financial card care question

Hong Kong No. 1-9 application requirements，Hong Kong No. 1-9 plate transfer

Application for Hong Kong license No. 1-9 requires company registration、Competence、Conditions such as appointment of responsible personnel and capital，Among them, No. 9 license plate is dedicated to overseas investment, financing and asset management business.。The transfer process must also comply with the regulatory requirements of the China Securities Regulatory Commission，Ensure business compliance and continued operations。
Financial card care question

Hong Kong No. 9 license application conditions，Hong Kong Asset Management License Application Fee

Hong Kong License No. 9 is an asset management license issued by the Securities and Futures Commission，The application must meet the company structure、Personnel qualifications and financial requirements。This article explains in detail the application requirements and fees，including responsible person qualifications、Licensed Representative Requirements and Professional Agency Suggestions。
Financial card care question

8 key points in Hong Kong insurance brokerage company transfer application

Hong Kong 1、4、9The application and transfer of license plates involve strict conditions：Paid-in capital is not less than HKD 5 million、2 licensees required、Actual office address, etc.。There are two ways to apply for a new license or acquire an existing license.，This article details the comparison process、Audit requirements and compliance points。
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Hong Kong and Chinese team · Senior financial compliance experts